The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-05 ~ dissolved
    OF - secretary → CIF 0
  • 2
    MOBIUS WIND HOLDINGS 2 LIMITED - now
    First Floor, 500 Pavilion Drive, Pavilion Drive, Northampton Business Park, Northampton, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - secretary → CIF 0
  • 2
    Long, Jacqueline
    Individual (52 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - secretary → CIF 0
  • 3
    Walters, Mark Alan
    Chartered Accountant born in June 1979
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - director → CIF 0
  • 4
    Heyes, Simon Murray
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2015-07-13 ~ 2017-05-10
    OF - director → CIF 0
  • 5
    Zuydam, David Mel
    Director born in September 1961
    Individual (54 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - director → CIF 0
  • 6
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    2015-07-13 ~ 2017-05-10
    OF - director → CIF 0
  • 7
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ 2017-05-10
    OF - director → CIF 0
  • 8
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    2015-07-13 ~ 2017-05-10
    OF - director → CIF 0
  • 9
    Nagle, Michael
    Company Director born in September 1952
    Individual (12 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    OF - director → CIF 0
  • 10
    Brown, Katerina
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ 2019-07-04
    OF - director → CIF 0
  • 11
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    2017-05-10 ~ 2019-01-30
    OF - director → CIF 0
  • 12
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (45 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - director → CIF 0
  • 13
    Bisset, Graham Ferguson
    Individual
    Officer
    2015-07-13 ~ 2015-09-18
    OF - secretary → CIF 0
  • 14
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    2015-07-13 ~ 2015-11-12
    OF - director → CIF 0
  • 15
    Griffiths, David Huw
    Coo born in June 1970
    Individual (16 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - director → CIF 0
parent relation
Company in focus

MOBIUS SISTERS (HOLDINGS) LIMITED

Previous name
INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MOBIUS SISTERS (HOLDINGS) LIMITED
    Info
    INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
    Registered number 09681961
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2015-07-13 and dissolved on 2022-03-21 (6 years 8 months). The company status is Dissolved.
    CIF 0
  • INFINIS SISTERS (HOLDINGS) LIMITED
    S
    Registered number 09681861
    First Floor, 500 Pavilion Drive, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INFINIS ASHINGTON LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.